ANGLIA PRODUCE LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Anglia Produce Ltd

ANGLIA PRODUCE LIMITED was founded on 2006-06-29 and has its registered office in Manningtree. The organisation's status is listed as "Active". Anglia Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ANGLIA PRODUCE LIMITED

Legal Registered Office

FOXASH ESTATE HARWICH ROAD
LAWFORD
MANNINGTREE
ESSEX
CO11 2LR
Other companies in CO11

Previous Names

COCKNEY CORNER LIMITED	09/02/2009
BROMSTAR LIMITED	20/10/2006

Filing Information

Company Number		05862451
Company ID Number		05862451
Date formed		2006-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB893044903

Last Datalog update:	2023-11-06 17:38:24
Primary Source:	Companies House

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Company Officers of ANGLIA PRODUCE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JASON DUNNAGE	Company Secretary	2009-04-02
ANITA DUNNAGE	Director	2017-05-01
MARK JASON DUNNAGE	Director	2008-07-01
ZANETA GZIMAILIENE	Director	2017-05-01
STEVEN MICHAEL HATCH	Director	2008-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA MARIE MORTON	Company Secretary	2006-09-19	2009-04-02
ANDREW WILLIAM MORTON	Director	2006-09-19	2009-04-02
C & M SECRETARIES LIMITED	Nominated Secretary	2006-06-29	2006-09-19
C & M REGISTRARS LIMITED	Nominated Director	2006-06-29	2006-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-30		Change of details for Mr Steven Michael Hatch as a person with significant control on 2023-05-10
2023-05-29		Director's details changed for Steven Michael Hatch on 2023-05-10
2023-05-29		Director's details changed for Steven Michael Hatch on 2023-05-10
2023-02-23		Unaudited abridged accounts made up to 2022-12-31
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL HATCH
2022-10-26	PSC09	Withdrawal of a person with significant control statement on 2022-10-26
2022-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ZANETA GZIMAILIENE
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-25	PSC08	Notification of a person with significant control statement
2018-04-15	PSC07	CESSATION OF STEVEN MICHAEL HATCH AS A PSC
2018-04-15	PSC07	CESSATION OF MARK JASON DUNNAGE AS A PSC
2018-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON DUNNAGE / 29/03/2018
2018-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL HATCH / 29/03/2018
2018-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL HATCH / 29/03/2018
2018-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON DUNNAGE / 29/03/2018
2018-03-29	PSC04	Change of details for Mr Steven Micheal Hatch as a person with significant control on 2018-03-28
2017-11-23	AP01	DIRECTOR APPOINTED MRS ANITA DUNNAGE
2017-11-23	AP01	DIRECTOR APPOINTED MRS ZANETA GZIMAILIENE
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-04-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-03-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-26	AR01	23/04/11 FULL LIST
2010-06-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-10	AR01	23/04/10 FULL LIST
2010-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK JASON DUNNAGE / 08/03/2010
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON DUNNAGE / 08/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL HATCH / 08/03/2010
2009-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-05	225	CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-04-24	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY NICOLA MORTON
2009-04-21	288a	SECRETARY APPOINTED MARK JASON DUNNAGE
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MORTON
2009-04-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM CRESSING PARK FARM BRAINTREE ROAD CRESSING BRAINTREE ESSEX CM77 8JB
2009-02-06	CERTNM	COMPANY NAME CHANGED COCKNEY CORNER LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-10-29	88(2)	AD 01/08/08 GBP SI 33@1=33 GBP IC 2/35
2008-10-15	288a	DIRECTOR APPOINTED STEVEN MICHAEL HATCH
2008-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-11	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-04	288a	DIRECTOR APPOINTED MARK JASON DUNNAGE
2008-07-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-18	88(2)	AD 24/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-30	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-08-03	363s	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-20	CERTNM	COMPANY NAME CHANGED BROMSTAR LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-10-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288b	SECRETARY RESIGNED
2006-09-26	288b	DIRECTOR RESIGNED
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-26	288a	NEW SECRETARY APPOINTED
2006-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1087940	Active			Licenced property: HARWICH ROAD FOXASH ESTATE, LAWFORD MANNINGTREE LAWFORD GB CO11 2LR. Correspondance address: HARWICH ROAD FOXASH ESTATE LAWFORD MANNINGTREE LAWFORD GB CO11 2LR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLIA PRODUCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-08	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-08-08	Satisfied	ANDREW WILLIAM MORTON AND NICOLA MARIE MORTON
DEBENTURE	2008-06-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	2006-10-30	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 38,753
Creditors Due After One Year	2013-01-01	£ 41,673
Creditors Due After One Year	2012-01-01	£ 41,673
Creditors Due Within One Year	2013-12-31	£ 532,335
Creditors Due Within One Year	2013-01-01	£ 645,653
Creditors Due Within One Year	2012-01-01	£ 617,730
Provisions For Liabilities Charges	2013-12-31	£ 37,523
Provisions For Liabilities Charges	2013-01-01	£ 32,554
Provisions For Liabilities Charges	2012-01-01	£ 32,554

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA PRODUCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2013-12-31	£ 21,970
Cash Bank In Hand	2013-01-01	£ 46,191
Cash Bank In Hand	2012-01-01	£ 46,191
Current Assets	2013-12-31	£ 504,663
Current Assets	2013-01-01	£ 602,204
Current Assets	2012-01-01	£ 594,373
Debtors	2013-12-31	£ 442,119
Debtors	2013-01-01	£ 521,442
Debtors	2012-01-01	£ 513,611
Fixed Assets	2013-12-31	£ 248,228
Fixed Assets	2013-01-01	£ 220,185
Fixed Assets	2012-01-01	£ 220,185
Secured Debts	2012-01-01	£ 141,872
Shareholder Funds	2012-01-01	£ 102,509
Stocks Inventory	2013-12-31	£ 40,574
Stocks Inventory	2013-01-01	£ 34,571
Stocks Inventory	2012-01-01	£ 34,571
Tangible Fixed Assets	2013-12-31	£ 248,226
Tangible Fixed Assets	2013-01-01	£ 220,133
Tangible Fixed Assets	2012-01-01	£ 220,133

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANGLIA PRODUCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLIA PRODUCE LIMITED

Trademarks

We have not found any records of ANGLIA PRODUCE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ANGLIA PRODUCE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Essex County Council	2014-7	GBP £14
Essex County Council	2014-6	GBP £370
Essex County Council	2014-5	GBP £1,122
Essex County Council	2014-4	GBP £1,737
Essex County Council	2014-3	GBP £2,205
Essex County Council	2014-2	GBP £2,054
Essex County Council	2014-1	GBP £2,491
Essex County Council	2013-12	GBP £2,658
Essex County Council	2013-11	GBP £2,315
Essex County Council	2013-10	GBP £3,144
Essex County Council	2013-9	GBP £2,904
Essex County Council	2013-8	GBP £3,003
Essex County Council	2013-7	GBP £2,990
Essex County Council	2013-6	GBP £2,138
Essex County Council	2013-5	GBP £2,418
Essex County Council	2013-4	GBP £2,638
Essex County Council	2013-3	GBP £3,288
Essex County Council	2013-1	GBP £2,420
London Borough of Havering	2011-11	GBP £544
London Borough of Havering	2011-10	GBP £510
London Borough of Havering	2011-9	GBP £520
London Borough of Havering	2011-8	GBP £508
London Borough of Havering	2011-7	GBP £509
London Borough of Havering	2011-6	GBP £509
London Borough of Havering	2011-5	GBP £1,643
London Borough of Havering	2011-4	GBP £1,353	Supplies & Services-Other
London Borough of Havering	2011-3	GBP £2,147
London Borough of Havering	2011-2	GBP £2,698
London Borough of Havering	2011-1	GBP £516
London Borough of Havering	2010-12	GBP £9,170

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ANGLIA PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLIA PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLIA PRODUCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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